| Chan Cheuk Pan | 20-Aug-24 | | INED | | |
| Cheung Honnus Ho Ling | 16-Aug-22 | 20-Aug-24 | INED | | No reasons provided. |
| Chong Caroline Sue Peng | 02-Jul-97 | 01-Nov-21 | CoSec | | |
| Chu Anthony Kai Wah | 07-Mar-97 | 02-Jul-13 | ED | | |
| Chu Sydney Chun Keung | 23-Sep-97 | 01-Aug-05 | INED | | |
| Chuang Yuan Hsien | 02-Jul-63 | 28-Dec-95 | Co-Fdr, NED | | |
| Chumphol Kanjanapas | | 24-Jun-25 | Chairman of Nomination Committee | | Mr. Chumphol Kanjanapas has ceased to act as the chairman of Nomination Committee of the Company. |
| Gazeley Albert Edward | | 31-Mar-91 | Dir | | |
| Ho Jeff Chi Kin | 28-Aug-20 | 20-Aug-24 | INED | | No reasons provided. |
| Hui Carrie Ka Wai | 19-Nov-21 | 02-Dec-24 | Solicitor | | |
| 24-Nov-23 | 16-Oct-24 | CoSec | | |
| Kanjanapas Kriangsak Francis | 07-Mar-97 | 01-Apr-00 | ED | | |
| Kanjanapas Sakorn | 02-Jul-87 | 08-Apr-17 | NED | | |
| Kanjanapas Suriyan Joshua | 25-Apr-24 | | V-Ch | | |
| 20-Oct-21 | 25-Apr-24 | NED | | |
| Kwan Chi Kin Wallace | | 24-Nov-23 | ED | | In order to have more time to pursue other endeavours |
| Kwan Wallace Chi Kin | 02-Jul-13 | 24-Nov-23 | FD | | |
| Kwong Agnes Yi Hang | 06-Sep-06 | 16-Aug-22 | INED | | Retired by rotation upon the expiry of her term of office at the AGM. |
| Kwong Yiu Chung | 02-Jul-94 | 06-Sep-06 | INED | | |
| Lai Chun Yu | 20-Aug-24 | | INED | | |
| Lai Ricky Kai Ming | 31-Aug-21 | | INED | | |
| Lau Vincent Tak Bui | 01-Dec-12 | 01-Jul-15 | COO, ED | | |
| 01-Apr-06 | 01-Dec-12 | ED | | |
| Lee Stan Shu Chung | 07-Mar-97 | 16-Feb-07 | ED | | |
| Liao Ching Mei | | 01-Aug-25 | CoSec | | Resignation. |
| Liao Kelly Ching Mei | 16-Oct-24 | | CoSec | | |
| 24-Nov-23 | | FD | | |
| 01-Nov-21 | 24-Nov-23 | CoSec | | |
| Ma Mary Xuezheng | 18-Dec-12 | 15-Sep-16 | NED | | |
| Mahaguna Supasit | | 30-Sep-93 | Dir | | |
| Ms. Hui Ka Wai | | 16-Oct-24 | CoSec | | Resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Ng Gilbert Wan Mo | | 02-Jul-93 | CoSec | | |
| Ng Hung Kiang | 02-Jul-63 | 07-Mar-97 | ED | | |
| Sagarino Sudarat | 07-Mar-97 | 23-Aug-01 | ED | | |
| Sophonpanich Chote | 02-Jul-77 | 23-Sep-97 | INED | | |
| Suriyan Kanjanapas | | 25-Apr-24 | MbAC | | Re-designated from a non-executive Director to an executive Director and also be appointed as Vice Chairman |
| Wong Alex Yu Tsang | 18-Dec-12 | 15-Sep-16 | NED | | |
| Wong Chong Po | 16-Jan-96 | 01-Sep-11 | Ch, Co-Fdr | | |
| 02-Jul-67 | 16-Jan-96 | Co-Fdr, MD | | |
| Wong Chong Shan | 02-Jul-86 | 08-Dec-97 | NED | | |
| Wong Chue Meng | 02-Jul-63 | 15-Jun-03 | Ch, Co-Fdr, NED | | |
| Wong Joseph Chong Chun | 04-Oct-11 | | Ch, CEO | | |
| 20-Oct-03 | 04-Oct-11 | CEO, V-Ch | | |
| 16-Jan-96 | 20-Oct-03 | MD | | |
| 02-Jul-86 | 16-Jan-96 | ED | | |
| Wong Yuk Woon | 07-Mar-97 | 01-Jun-06 | ED | | |
| 02-Jul-93 | 02-Jul-97 | CoSec | | |
| Wu Lawrence Chi Man | 28-Oct-05 | 31-Aug-21 | INED | | |
| Wu Nelson Chun Sang | 22-Sep-04 | 28-Aug-20 | INED | | |
